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CORPORATE GOVERNANCE REPORT - leonardo. com INTRODUCTION The purpose of this Report, which was approved by the Board of Directors of Leonardo Spa (hereinafter also referred to as “Leonardo” or “the Company”) on 12 March 2024, is to provide the periodic and analytical description of the Company’s corporate governance system and shareholder structure, pursuant to Art 123-bis of Legislative Decree 58 1998 (the Consolidated Law
Leonardo S p A : Corporate Governance Report 2024 March 12, 2024 at 04:46 am Share CORPORATE GOVERNANCE REPORT 18 REPORT ON C ORPORATE G OVERNANCE AND S HAREHOLDER S TRUCTURE 2023 F INANCIAL Y EAR 12 M ARCH 2024 LEONARDO - Società per azioni Registered office in Rome, Piazza Monte Grappa n 4 leonardo@pec leonardo com Fully paid-up share capital of Euro 2,543,861,738 00 Registered in Rome, Register no and Tax Ref 00401990585 VAT no
INTEGRATED ANNUAL REPORT 2024 This Integrated Annual Report 2024 has been translated into English solely for the convenience of the international reader In the event of conflict or inconsistency between the terms used in the Italian version of the report and the English version, the Italian version shall prevail, as the Italian version constitutes the sole official document compliant with the provisions of the Commission